Fraud Phone calls

(6 hours ago) Danger

(8 hours ago) Danger

(20 hours ago) Natural

This is a scammer so please do not reveal any info relating to your Bank Accounts to these callers. They basically say that they are from your Banks fraud team & try to co... ( Charnee )

(20 hours ago) Danger

scammer / scam claim to be from HM Revenue and Customs about a fraud on my tax account. If I didn't press one immediately, a warrant would be issued & I would be arrested. Needless to say, I didn't press one ass such an obvious scam. ( Tamikia )

(1 day ago) Danger

Fraud ( Yasser )

(1 day ago) Danger

Apparently my National cover numbers is being suspended as it's been used in fraudulent activity & they are going to cease my assets if I don't press one ( Mikell )

(1 day ago) Danger

Fraud - person foreign accent introduced herself as Jessica from Sky Technical Internet Department, then when I asked them to repeat their details, said they were Christianna from Sky Internet. When I said they'd given two different names, they hang up. ( Joseh )

(1 day ago) Danger

Fraud, not real tax evasion threat ( Anisa )

(2 days ago) Danger

Fraud....... . ( Kevon )

(2 days ago) Danger

Fraud ( Nhia )

(2 days ago) Danger

(3 days ago) Danger

Fraud - auto voice saying they were my credit credit card company checking in to a fraudulent £600 transaction ( which of course I haven't made) ( Olegario )

(3 days ago) Natural

scam & fraud ( Brysen )

(4 days ago) Natural

said they were from customs & excise investigating a fraud.I hang up. ( Valeska )

(5 days ago) Danger

Fraud ( Cortland )

(6 days ago) Danger

Fraud ( Apolinar )

(6 days ago) Danger

scammer I have confirmation of my completed consensus form but received a SMS from this numbers with this message: Census: We have'nt received your form for Census 2021 You must complete this or you could be fined £1000. Complete this here: https://census-records.co.uk. go here for advice:https://www.actionfraud.police.uk/news/watch-out-for-scams-related-to-census-2021 ( Leeanna )

(6 days ago) Danger

Fraud ( Bassem )

(1 week ago) Danger

Fraud ( Alise )

(1 week ago) Natural

Fraudulent "you were entangled in a car accident" type scam. Quite clever as they used a real human pre-recorded voice that asks questions & depending on the response, does different things. Primitive response recognition - but purely automated. Don t fall for it! ( Shardae )

(1 week ago) Danger

scammer - pre-recorded message about compromise to National cover numbers & fraudulent use. Asked to ring back before legal action taken ( Larrissa )

(1 week ago) Danger

Fraud ( Preeti )

(1 week ago) Danger

Fraud ( Garron )

(1 week ago) Danger

(1 week ago) Natural

(1 week ago) Danger

(1 week ago) Danger

SCAM. Criminal case opened against you for tax fraud...press one for more info. Just hung up & block. ( Alexias )

(1 week ago) Danger

Fraud ( Fredie )

(1 week ago) Danger

Fraud ( Annamae )

(1 week ago) Danger

(1 week ago) Danger

Fraud / scammer automatic ring allegedly from HM Revenue and Customs to say there was a tax fraud investigation & that I should press one to be put through to an advisor or a warrant would be sent out. Assuming it was fraud - but if not, I'll update from my prison cell ???? ( Cortina )

(1 week ago) Danger

Fraud ( Abdullatif )

(2 weeks ago) Danger

Asian bloke- as others - say I am due refund of bank charges from united kingdom government - told him they was probably committing fraud - they then told myself to stop wasting his time & hang up!! Then had another just now - this time a person they said hello & I responded & they hang up ( Nallely )

(2 weeks ago) Natural

Type of ring reason: Deception/Fraud - Suggesting to break into the property by deception. This numbers contacts people offering public services, & give them a not real address. The guy claim to be spanish, living in East Ham, talking with low voice, possibly using voice camouflage. Once the person is at the address, this person will tell you to ring the bell, the door would not open, & they will suggest you to push the door harder, making think the real owner living in the property that

(2 weeks ago) Danger

(2 weeks ago) Danger

Fraud ( Katelynne )

(2 weeks ago) Danger

Fraud ( Darrelle )

(2 weeks ago) Danger

Fraud. claim internet would be turned off within 24 hours. automatic voice. ( Kindsey )

(2 weeks ago) Danger

(2 weeks ago) Danger

Fraud ( Charisa )

(2 weeks ago) Danger

Fraud ( Shasha )

(2 weeks ago) Danger

scammer / scam told myself arrest warrant out for myself for fraud from HMRC. Do not continue with this ring is a scammer ( Mira )

(2 weeks ago) Danger

Fraud Saying there has been a fraudulent claim on my tax account. hang up before the message could play out. I'm guessing it would of been a press 1 at the end. ( Neal )

(2 weeks ago) Danger

Fraud ring stating they are from the NCA ( Rendy )

(2 weeks ago) Natural

HSBC Bank plc Fraud alert. You have authorised a money sent to mr C Jones for £240.00. I havent clicked the link as not sure whether to Trust or not. ( Raechell )

(2 weeks ago) Danger

Fraud - "Mastercard/Visa department of your bank abut a transaction to a foreign country" ( Shanieka )

(2 weeks ago) Danger

Fraud ( Tiffancy )

(2 weeks ago) Danger

Fraud ( Timithy )

(2 weeks ago) Danger

Fraud claim to be from Visa reporting suspicious payments. ( Leora )

(2 weeks ago) Danger

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Fraud ( Mat )

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Fraud ( Lillie )

(2 weeks ago) Danger

Fraud 8.33 am 15/11/2021 claim To Be From Amazon, pre-recorded Message Saying They Would Be Taking £700 Out Of My Bank Unless I Pressed one To Talk To A Manager. I Just Blocked Them Instead. ( Snow )

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

Called me, knew my name & the last 4 digits of my card, person telephoner said they was from my Bank FRAUD TEAM, gave a name of Daniel, asked for my full bank credit card account numbers & sort code, they got myself to repeat it numerous times, & date of birth. Just hung up & ring the telephone numbers on the back of your credit card for your bank if you are worried, if it is a scammer it is very convincing, telephone back on a different phone, not the 1 they called you on, then you know they ar

(2 weeks ago) Danger

This pre-recorded message says it’s from “fraud department” played along & pressed two to talk to someone. Person answered with “how can I help you?” I asked which bank they was from, surprise surprise they hang up! Phishing scammer using local numbers somehow.

(2 weeks ago) Danger

This pre-recorded message says it’s from “fraud department” played along & pressed two to talk to someone. Person answered with “how can I help you?” I asked which bank they was from, surprise surprise they hang up! Phishing scammer using local numbers somehow.

(2 weeks ago) Danger

This pre-recorded message says it’s from “fraud department” played along & pressed two to talk to someone. Person answered with “how can I help you?” I asked which bank they was from, surprise surprise they hang up! Phishing scammer using local numbers somehow.

(2 weeks ago) Danger

This pre-recorded message says it’s from “fraud department” played along & pressed two to talk to someone. Person answered with “how can I help you?” I asked which bank they was from, surprise surprise they hang up! Phishing scammer using local numbers somehow.

(2 weeks ago) Danger

This pre-recorded message says it’s from “fraud department” played along & pressed two to talk to someone. Person answered with “how can I help you?” I asked which bank they was from, surprise surprise they hang up! Phishing scammer using local numbers somehow.

(2 weeks ago) Danger

Fraud ( Sandro )

(2 weeks ago) Danger

This pre-recorded message says it’s from “fraud department” played along & pressed two to talk to someone. Person answered with “how can I help you?” I asked which bank they was from, surprise surprise they hang up! Phishing scammer using local numbers somehow.

(2 weeks ago) Natural

(2 weeks ago) Danger

This pre-recorded message says it’s from “fraud department” played along & pressed two to talk to someone. Person answered with “how can I help you?” I asked which bank they was from, surprise surprise they hang up! Phishing scammer using local numbers somehow.

(3 weeks ago) Danger

(3 weeks ago) Danger

This pre-recorded message says it’s from “fraud department” played along & pressed two to talk to someone. Person answered with “how can I help you?” I asked which bank they was from, surprise surprise they hang up! Phishing scammer using local numbers somehow.

(3 weeks ago) Danger

This pre-recorded message says it’s from “fraud department” played along & pressed two to talk to someone. Person answered with “how can I help you?” I asked which bank they was from, surprise surprise they hang up! Phishing scammer using local numbers somehow.

(3 weeks ago) Danger

has reported as HM Revenue and Customs but nobody spoke so worried it was a fraud

(3 weeks ago) Danger

has reported as HM Revenue and Customs but nobody spoke so worried it was a fraud

(3 weeks ago) Danger

has reported as HM Revenue and Customs but nobody spoke so worried it was a fraud

(3 weeks ago) Danger

has reported as HM Revenue and Customs but nobody spoke so worried it was a fraud

(3 weeks ago) Danger

(3 weeks ago) Danger

has reported as HM Revenue and Customs but nobody spoke so worried it was a fraud

(3 weeks ago) Danger

Fraud. Advising that washing maintenance cover has expired. Not true ( Pj )

(3 weeks ago) Danger

Fraud, was abusive when asked for details of products ( Jimmi )

(3 weeks ago) Danger

Fraud. National cover numbers fraud apparently. Yeah right A**holes ( Kaetlyn )

(3 weeks ago) Danger

Potential fraud

(3 weeks ago) Danger

Fraud ( Mildred )

(3 weeks ago) Danger

Fraud claim to be from visa, calling about a payment. "If you did not done this money sent press 1" hung up. ( Wilisha )

(3 weeks ago) Danger

Fraud ( Bridger )

(3 weeks ago) Danger

(3 weeks ago) Danger

Potential fraud

(3 weeks ago) Danger

scammer or fraud. Please be aware. They say is calling from National cover service because is som incorrect activity in your NIN. When i asked what incorrect is they ask for all my details. Don't provide any details. ( Durant )

(3 weeks ago) Danger

Potential fraud

News

5 Common Phone Scams to Watch Out For

There are lots of scams you need to watch out for, but I thought I would go over some common ones, including a brand new scam known as the "can you hear me" scam. It involves the scammer recording you saying Yes so they can use it later to charge you bogus fees. I also discuss other scams such as the call forwarding scam, the windows tech support scam, and others. Plus how to avoid scams in general.

Showing a Scammer Call Centre their Photos!

In this video we expose multiple scammers at this specific call centre by showing the scammers their exact photo. Even showing a scammers boss picture, scammer name and location.

Report a nuisance or scam numbers

Help other people and report any number that have called you and you've had either a negative, neutral, or positive experience with the caller or callers.
Reporting a number (by just simply searching) can help millions of other people being scammed or harassed via the phone.


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